Sanctioned individuals

Persons to whom

Sanctions applied

Name	Position	Sanction Jurisdictions
Name:TRAVNIKOVA Anna a.k.a. "Tausent Anna"; a.k.a. "Towsent Anna"	Position:	Sanction Jurisdictions:United States of America	View profile
Name:SAPOZHNIKOV Konstantin Prokopyevich	Position:	Sanction Jurisdictions:United States of America	View profile
Name:MAKOLOV Yury Yuryevich	Position:	Sanction Jurisdictions:United States of America	View profile
Name:LOSEV Aleksey Vyacheslavovich a.k.a. Perko Alexey a.k.a. "Kaluga Perko"	Position:Owner of Perko Julleuchter	Sanction Jurisdictions:United States of America	View profile
Name:KHLOPONIN Gleb Maksimovich	Position:	Sanction Jurisdictions:United States of America	View profile
Name:GROMOVIKOV Vasiliy Viktorovich a.k.a. "Zevsgod2000"	Position:	Sanction Jurisdictions:United States of America	View profile
Name:BOYKO Svetlana Andreyevna	Position:	Sanction Jurisdictions:United States of America	View profile
Name:VLADIMIR ANDRONACHI	Position:	Sanction Jurisdictions:Canada	View profile
Name:SHOR Ilan Mironovich	Position:businessman, president of the political party "SHOR"	Sanction Jurisdictions:Canada, EU, Great Britain, Switzerland, United States of America	View profile
Name:PLAHOTNIUC Vladimir Gheorghe	Position:businessman, politician	Sanction Jurisdictions:Canada, EU	View profile
Name:BOTNARI Constantin	Position:	Sanction Jurisdictions:Canada	View profile
Name:PLATON Veaceslav	Position:	Sanction Jurisdictions:Canada	View profile